AMEY DEFENCE SERVICES (HOUSING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY DEFENCE SERVICES (HOUSING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY DEFENCE SERVICES (HOUSING) LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428732. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY DEFENCE SERVICES (HOUSING) LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428732. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY DEFENCE SERVICES (HOUSING) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARILLIONAMEY (HOUSING PRIME) LIMITED (until 11/09/2018)
CARILLIONAMEY (HOUSING PRIME) LIMITED (until 11/09/2018)
MODERN HOUSING SOLUTIONS (PRIME) LIMITED (until 08/05/2014)
BROOMCO (3785) LIMITED (until 02/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-29 | CURRENT | ||
MR RICHARD WILSON | Feb 1968 | British | Director | 2023-02-14 | CURRENT |
CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2020-01-15 | CURRENT |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 UNTIL 2013-11-28 | RESIGNED |
PAUL SIMON THREADER | May 1975 | British | Director | 2012-07-23 UNTIL 2013-09-19 | RESIGNED |
MATTHEW JOHN STALLARD | Jun 1977 | British | Director | 2015-08-24 UNTIL 2015-12-18 | RESIGNED |
MR PHILIP ERNEST SHEPLEY | Sep 1973 | British | Director | 2017-09-27 UNTIL 2017-10-31 | RESIGNED |
MR WAYNE ANTHONY ROBERTSON | Dec 1972 | British | Director | 2014-12-02 UNTIL 2017-04-28 | RESIGNED |
MR TIMOTHY ANDREW REDFERN | Jan 1967 | British | Director | 2020-11-12 UNTIL 2022-01-01 | RESIGNED |
MR PHILIP JOHN PRESTON | Jun 1974 | British | Director | 2010-04-28 UNTIL 2011-06-01 | RESIGNED |
MR GORDON PEATTIE | May 1958 | British | Director | 2008-04-01 UNTIL 2008-12-24 | RESIGNED |
MR TIM PARSONS | Dec 1960 | British | Director | 2011-08-08 UNTIL 2012-07-23 | RESIGNED |
MR TIM PARSONS | Dec 1960 | British | Director | 2006-11-28 UNTIL 2008-04-01 | RESIGNED |
ASA DANIEL PARKER | Feb 1973 | British | Director | 2013-10-25 UNTIL 2017-09-27 | RESIGNED |
MR DANIEL LAWRENCE HOLLAND | Apr 1972 | British | Director | 2011-06-01 UNTIL 2016-12-31 | RESIGNED |
MR NICHOLAS DAVID MAGGS | Apr 1967 | British | Director | 2017-06-26 UNTIL 2020-10-29 | RESIGNED |
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2008-04-01 UNTIL 2010-08-17 | RESIGNED |
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2012-07-23 UNTIL 2013-10-25 | RESIGNED |
MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2005-11-08 UNTIL 2006-11-28 | RESIGNED |
MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2007-12-08 UNTIL 2018-08-29 | RESIGNED |
DAVID MICHAEL PEIRSE LOWE | Mar 1944 | British | Director | 2005-11-08 UNTIL 2008-04-01 | RESIGNED |
ASA DANIEL PARKER | Feb 1973 | British | Director | 2010-08-17 UNTIL 2011-08-08 | RESIGNED |
NEIL ROBERT ERNEST KIRBY | Aug 1964 | British | Director | 2006-11-15 UNTIL 2011-03-22 | RESIGNED |
ALISON MARGARET SHEPLEY | Jun 1962 | British | Secretary | 2005-11-08 UNTIL 2018-08-29 | RESIGNED |
MR PAUL BIRCH | May 1960 | British | Secretary | 2005-09-19 UNTIL 2005-11-08 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-04-19 UNTIL 2005-09-26 | RESIGNED | ||
MRS DEBORAH ANNE FRANCIS | Jun 1966 | British | Director | 2008-10-17 UNTIL 2010-04-28 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-04-19 UNTIL 2005-09-19 | RESIGNED | ||
DAVID JONATHAN TROTTER | Dec 1969 | British | Director | 2017-01-25 UNTIL 2017-09-29 | RESIGNED |
MR ALAN HAYWARD | Jul 1973 | British | Director | 2015-08-24 UNTIL 2017-01-06 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2005-11-08 UNTIL 2008-04-01 | RESIGNED |
MR PHILIP GREGORY HALL | Sep 1965 | British | Director | 2005-11-08 UNTIL 2007-12-08 | RESIGNED |
MR PHILIP GREGORY HALL | Sep 1965 | British | Director | 2011-07-01 UNTIL 2012-01-23 | RESIGNED |
MR PHILIP GREGORY HALL | Sep 1965 | British | Director | 2012-01-23 UNTIL 2012-12-31 | RESIGNED |
MR PHILIP GREGORY HALL | Sep 1965 | British | Director | 2013-04-08 UNTIL 2016-12-31 | RESIGNED |
BRIAN BATEMAN GRIFITHS | Mar 1950 | British | Director | 2006-06-19 UNTIL 2008-04-01 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2005-09-26 UNTIL 2005-11-08 | RESIGNED |
RICHARD JAMES WARD | Dec 1977 | British | Director | 2015-05-18 UNTIL 2023-01-31 | RESIGNED |
JAMIE MARK LEE | Sep 1963 | British | Director | 2005-11-08 UNTIL 2006-06-19 | RESIGNED |
MRS AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2017-10-10 UNTIL 2020-01-15 | RESIGNED |
MR STUART PAUL CHASTON | Jun 1968 | British | Director | 2007-12-08 UNTIL 2013-04-08 | RESIGNED |
MICHAEL PAUL BRADLEY | Jul 1963 | British | Director | 2006-07-25 UNTIL 2007-12-08 | RESIGNED |
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2017-01-07 UNTIL 2018-06-29 | RESIGNED |
PAUL BOND | Mar 1966 | British | Director | 2006-07-25 UNTIL 2006-11-15 | RESIGNED |
MR PAUL BIRCH | May 1960 | British | Director | 2005-09-26 UNTIL 2005-11-08 | RESIGNED |
MR RICHARD JAMES WARD | Dec 1977 | British | Director | 2013-11-28 UNTIL 2014-12-02 | RESIGNED |
MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2012-01-23 UNTIL 2012-12-31 | RESIGNED |
MICHAEL KASHER | Dec 1965 | British | Director | 2009-08-19 UNTIL 2012-07-19 | RESIGNED |
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-04-19 UNTIL 2005-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Holdings Limited | 2016-04-06 - 2018-08-29 | Wolverhampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Enterprise Managed Services Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |